IPCO

Notice of Annual General Meeting

Retrieved on: 
Tuesday, February 14, 2023
CFO, Illinois Tool Works, Sustainability Accounting Standards Board, Precision engineering, Divisional patent application, FAM, IPCO, Climate change, AFA, Total value of ownership, SEK, Audit committee, Investment, Disclosure, Capital, Euroclear, CDP, Research, Annual, SKF, IMI plc, ITW, Danske Bank, Remuneration, Committee, Annual general meeting, FAM AB, IMI, TVA, Holding company, Management, Risk management, Electrolux, Cevian Capital

Subject to resolution by the Annual General Meeting in accordance with this proposal, it is expected that Euroclear will distribute the dividend on Thursday, 30 March 2023.

Key Points: 
  • Subject to resolution by the Annual General Meeting in accordance with this proposal, it is expected that Euroclear will distribute the dividend on Thursday, 30 March 2023.
  • The Nomination Committee has informed the company about the following proposal:
    Item 2 - that Erik Sjöman is elected Chair of the Annual General Meeting;
    Item 12 - that the Board of Directors shall consist of ten members and no deputy members;
    Item 13 - that the Board members elected by the Annual General Meeting and not employed by the company, for the period up to the end of the next Annual General Meeting, receive a fee according to the following:
    a.
  • The Board of Directors has prepared a Remuneration report which is proposed to be approved by the Annual General Meeting.
  • At the Annual General Meeting in 2008 the SKF Group introduced a long-term performance share programme for senior managers and key employees.

Notice of Annual General Meeting

Retrieved on: 
Tuesday, February 14, 2023
CFO, Illinois Tool Works, Sustainability Accounting Standards Board, Precision engineering, Divisional patent application, FAM, IPCO, Climate change, AFA, Total value of ownership, SEK, Audit committee, Investment, Disclosure, Capital, Euroclear, CDP, Research, Annual, SKF, IMI plc, ITW, Danske Bank, Remuneration, Committee, Annual general meeting, FAM AB, IMI, TVA, Holding company, Management, Risk management, Electrolux, Cevian Capital

Subject to resolution by the Annual General Meeting in accordance with this proposal, it is expected that Euroclear will distribute the dividend on Thursday, 30 March 2023.

Key Points: 
  • Subject to resolution by the Annual General Meeting in accordance with this proposal, it is expected that Euroclear will distribute the dividend on Thursday, 30 March 2023.
  • The Nomination Committee has informed the company about the following proposal:
    Item 2 - that Erik Sjöman is elected Chair of the Annual General Meeting;
    Item 12 - that the Board of Directors shall consist of ten members and no deputy members;
    Item 13 - that the Board members elected by the Annual General Meeting and not employed by the company, for the period up to the end of the next Annual General Meeting, receive a fee according to the following:
    a.
  • The Board of Directors has prepared a Remuneration report which is proposed to be approved by the Annual General Meeting.
  • At the Annual General Meeting in 2008 the SKF Group introduced a long-term performance share programme for senior managers and key employees.

Nomination Committee's proposal for Board of Directors of AB SKF

Retrieved on: 
Friday, February 10, 2023
CFO, Illinois Tool Works, Investment, Divisional patent application, Precision engineering, IPCO, FAM, AB SKF, AFA, Capital, Annual, Research, Marcus Wallenberg, AB, SKF, IMI plc, ITW, Danske Bank, Committee, FAM AB, IMI, Management, Electrolux, Cevian Capital

GOTHENBURG, Sweden, Feb. 10, 2023 /PRNewswire/ -- SKF's Nomination Committee proposes Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén as new Board members of AB SKF.

Key Points: 
  • GOTHENBURG, Sweden, Feb. 10, 2023 /PRNewswire/ -- SKF's Nomination Committee proposes Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén as new Board members of AB SKF.
  • She has previously held several senior positions, including as group president for several different business areas for Illinois Tool Works (ITW).
  • Richard Nilsson is Investment Director at FAM AB and board member of Stora Enso Oyj, IPCO AB, GROPYUS AG and Cinder Invest AB.
  • The Nomination Committee proposes that the Board of Directors shall consist of ten members and no deputy members.

Nomination Committee's proposal for Board of Directors of AB SKF

Retrieved on: 
Friday, February 10, 2023
CFO, Illinois Tool Works, Investment, Divisional patent application, Precision engineering, IPCO, FAM, AB SKF, AFA, Capital, Annual, Research, Marcus Wallenberg, AB, SKF, IMI plc, ITW, Danske Bank, Committee, FAM AB, IMI, Management, Electrolux, Cevian Capital

GOTHENBURG, Sweden, Feb. 10, 2023 /PRNewswire/ -- SKF's Nomination Committee proposes Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén as new Board members of AB SKF.

Key Points: 
  • GOTHENBURG, Sweden, Feb. 10, 2023 /PRNewswire/ -- SKF's Nomination Committee proposes Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén as new Board members of AB SKF.
  • She has previously held several senior positions, including as group president for several different business areas for Illinois Tool Works (ITW).
  • Richard Nilsson is Investment Director at FAM AB and board member of Stora Enso Oyj, IPCO AB, GROPYUS AG and Cinder Invest AB.
  • The Nomination Committee proposes that the Board of Directors shall consist of ten members and no deputy members.

Pioneer in "Tokenization" in Central Europe XIXOIO a.s. Becomes Creatio Customer

Retrieved on: 
Friday, October 15, 2021
Creatio, IPCO, Industry, Solution, Senior, Financial technology, Marketing, Decentralized finance, CRM, Automation, ICO, Blockchain, Ecosystem, Cryptocurrency

"As a fast growing DeFi company we are looking for partners and vendors who are able to understand the complexity of the XIXOIO project and at the same time be our partners in helping us to efficiently reach our ambitious goals. We recognize the no-code/low-code Creatio platform as a perfect tool to manage our retail clients as well as our sales force. And thanks to the implementation partner, Optingo, we have been able to put such system in place within just a few weeks," -- Petr Kubačka, Sales and Marketing Director.

Key Points: 
  • The company selected Creatio to shift from manual to automated workflows.
  • The transformation project includes sales operations digitalization and innovative marketing campaigns orchestration that will allow XIXOIO a.s. to quickly grow and scale.
  • They will also be automating service workflows to efficiently process the increasing number of customer requests.
  • We recognize the no-code/low-code Creatio platform as a perfect tool to manage our retail clients as well as our sales force.